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Essentials of Online payment Security and Fraud Prevention

ISBN: 978-0-470-63879-8
290 pages
November 2010
Essentials of Online payment Security and Fraud Prevention (0470638796) cover image


Essential guidance for preventing fraud in the card-not-present (CNP) space

This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead.

  • Reveals the top 45 fraud prevention techniques
  • Uniquely focuses on eCommerce fraud essentials
  • Provides the basic concepts around CNP payments and the ways fraud is perpetrated

If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.

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Table of Contents



1 Understanding Online Payment Options.

2 Key Concepts for E-Commerce Credit Card Payments.

3 Fraud Basics for Companies Doing Business Online.

4 Fraud Management Key Concepts.

5 Fraud Prevention Techniques: Identity Proofing.

6 Fraud Prevention Techniques: Guaranteed Payments.

7 Fraud Prevention Techniques: Fraud Scoring.

8 Fraud Prevention Techniques: Operational Management (Enterprise).

9 Fraud Prevention Techniques: Analytics.

10 Fraud Prevention Techniques: Data Quality.

11 Fraud Prevention Techniques: Technology.

12 Fraud Prevention Techniques: Data Sharing.

Appendix A: Protecting Yourself from Identity Theft.

Appendix B: Sample Strategy.

About the Author.


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Author Information

David Montague is the President of The Fraud Practice LLC and has worked as an executive consultant in the information technology, e-commerce, electronic payment, and fraud prevention space for eleven years. He has held management and executive consulting positions with CyberSource Corporation, IBM Global Services, and Watson Wyatt Worldwide.
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Essentials of Online payment Security and Fraud Prevention (US $45.00)

-and- Essentials of Supply Chain Management, 3rd Edition (US $41.95)

Total List Price: US $86.95
Discounted Price: US $65.21 (Save: US $21.74)

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